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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Director → CIF 0
  • 5
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Moore, Antony Dennis
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2004-10-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Furukawa, Masaaki
    Born in September 1956
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Hons, Filip Karel Anna
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2013-06-30 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Gregory, Sarah Jane
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 15
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Ichikawa, Makoto
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2004-11-19 ~ 2008-06-20
    OF - Director → CIF 0
    2019-03-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 17
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 19
    Clack, Gregory Francis
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2004-12-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Ash, Peter David
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2013-06-30 ~ 2017-03-20
    OF - Director → CIF 0
  • 22
    Nakakomi, Ryu
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ 2024-08-21
    OF - Director → CIF 0
  • 23
    Kayamori, Hiromu
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2008-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-28 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 26
    Sandhu, Jaideep Singh
    Born in June 1966
    Individual (62 offsprings)
    Officer
    2017-03-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 28
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-10-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 29
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Ohno, Hiroki
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 31
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-10-07 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 32
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Nominee Director → CIF 0
  • 33
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2013-05-14 ~ 2017-03-20
    OF - Director → CIF 0
  • 34
    IPM EAGLE LLP
    OC308745 02703635
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-09-17 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORMANBRIGHT (UK CO 5) LIMITED

Period: 2004-10-08 ~ now
Company number: 05234585
Registered names
NORMANBRIGHT (UK CO 5) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORMANBRIGHT (UK CO 5) LIMITED
    Info
    NORMANBRIGHT LIMITED - 2004-10-08
    Registered number 05234585
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • NORMANBRIGHT (UK CO 5)
    S
    Registered number 05234585
    Rooms 481-499, Second Floor, Salisbury House, London Wall, London, United Kingdom, EC2M 5SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORMANGLADE 4 LLP
    OC309574
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.